Corporate Compliance & Ethics Forum

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Corporate Compliance & Ethics Forum

September 30–October 2, 2018 | Lakeway Resort & Spa | Austin, TX

Join like-minded Chief Compliance Officers for inspiration and insight, networking and learning, and proven strategies to improve your business practices.


Faculty Members Include

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  • NELSON AKINRINADE (Crown Worldwide Mobility), Group Compliance Officer
  • TRACEY ANTHONY (Crane Worldwide Logistics), Chief Compliance Officer
  • JULIA BAILEY (Herbalife Nutrition), Senior Vice President, Chief Compliance Officer and Counsel
  • KAREN BENSON (Royal Caribbean Cruises Ltd.), Director, Global Compliance & Ethics
  • DAVID BLASI (Hyatt Hotels Corporation), Senior Vice President, Associate General Counsel
  • KEVIN BOGDANOV (Thomson Reuters Risk Management Solutions), Market Development Manager, Risk, Americas
  • ALAN BUIE (U.S. Department of Justice), Assistant U.S. Attorney
  • MARTINE CAILLAUD (McDermott International, Inc.), Senior Compliance Counsel
  • MARK CARAWAN (Citi), Chief Compliance Officer
  • VALERIE CHARLES (GAN Integrity), Chief Strategy Officer
  • PRESTON CLARK, J.D. (EVERFI), President, Corporate Compliance
  • ROB COLLIER (EZCORP, Inc.), Associate General Counsel and Chief Compliance Officer
  • DAN KRITTMAN (PwC), Principal
  • ANDREW DAHLINGHAUS (ConvaTec Group PLC), Vice President, Chief Compliance Officer
  • KURT DRAKE (Kimberly-Clark Corporation), Vice President, Chief Ethics & Compliance Officer
  • CINDY DURKIN (Arconic Inc.), Chief Ethics & Compliance Officer
  • JEN FARTHING (LRN), Global Education and Content Leader
  • CECILY GOOCH (Vistra Energy), Senior Vice President, Assistant General Counsel, Chief Compliance Officer and Corporate Secretary
  • KELLYE GORDON (VF Corporation), Vice President, Ethics & Compliance
  • NEHA GUPTA (True Office Learning), Chief Executive Officer
  • TYLER HAND (Western Union), Global Head of Sanctions, Interdiction & Anti-Corruption
  • SARA HORVATH (Whirlpool Corporation), Assistant General Counsel and Chief Compliance Officer
  • DENNIS IRWIN (Caliber Home Loans, Inc.), Chief Compliance Officer
  • ERIN KING (Guggenheim Partners), Senior Managing Director, Legal & Compliance Operations Officer and Co-Head of Institutional Compliance
  • SHANNON KINNEY (ConocoPhillips), Deputy General Counsel and Chief Compliance Officer
  • AMY KOVALAN (McDonald’s Corporation), Vice President, Global Chief Compliance Officer
  • DAVID KRISKA (NAVEX Global), National Vice President of Sales
  • VEENA LAKKUNDI (3M), Vice President and Chief Compliance Officer
  • SCOTT LANE (The Red Flag Group), Executive Chairman
  • PETER LOFTSPRING (Black & Veatch), Senior Vice President, Assistant General Counsel and Chief Compliance Manager
  • JAY MARTIN (Baker Hughes, a GE Company), Associate General Counsel, Chief Compliance Officer
  • ANDREW MCBRIDE (Albemarle Corporation), Chief Compliance Officer
  • STEVE MCDONALD (Thomson Reuters Risk Management Solutions), Head of Market Development for Risk
  • BRAD NELSON (Live Nation Entertainment), Senior Vice President, Audit & Compliance
  • JENNIE ORRICO (Shire), Senior Vice President, Chief Compliance & Risk Officer
  • JOSEPH PHILIPOSE (Alexion), Vice President, Head of U.S. and Corporate Compliance Officer
  • RYAN RABALAIS (Rowan Companies), Vice President and Chief Compliance Officer
  • ALISTAIR RAYMOND (Avangrid Networks, Inc.), Chief Compliance Officer
  • VERONICA ROMAN (Toyota Financial Services), Chief Compliance Officer
  • JORDAN ROSENFELD (Mercer), Global Chief Compliance Officer
  • JAMES SANISLOW (Noble Drilling Services Inc.), Vice President and Chief Compliance Officer
  • MARTHA SARRA (The Kroger Co.), Vice President and Chief Ethics and Compliance Officer
  • CHARLES SCHWAGER (Waste Management), Chief Compliance Officer
  • JEFFERY SPALDING (Halliburton), Vice President and Chief Ethics & Compliance Officer
  • EDWARD STUECK (Sandoz Inc.), Vice President, Chief Ethics &Compliance Officer
  • SCOTT SULLIVAN (Flowserve Corporation), Chief Ethics & Compliance Officer
  • RAYNE TOWNS (Nokia),Lead Compliance Counsel, NAM, TEPS/TXLE & Webscale
  • EDWARD TSO (First American Financial Corporation), Senior Vice President and Chief Compliance Officer
  • BETTY UNGERMAN (Lennox International), Vice President, Deputy General Counsel and Chief Compliance Officer
  • MATTHEW WERNER (Bio-Rad Laboratories), Vice President, Chief Compliance Officer
  • NATHAN WILCOX (Vivint, Inc./Smart Home Pros, Inc.), Chief Compliance Officer
  • PHILIP WINTERBURN (Convercent), Chief Product Officer

Advisory Board

  • TYSON AVERY (CBRE, Inc.), Senior Vice President, Chief Ethics & Compliance Officer
  • SONNY CAVE (ON Semiconductor), EVP, GC, Chief Compliance & Ethics Officer, Chief Risk Officer and Corporate Secretary
  • CARRIE DI SANTO (CME Group), Managing Director, Global Chief Compliance Officer
  • JEAN-PAUL DURAND (Tech Data Corporation), Corporate Vice President, Chief Ethics & Compliance Officer
  • PETER LOFTSPRING (Black & Veatch Corporation), Assistant General Counsel and Senior Vice President
  • JAY MARTIN (Baker Hughes, a GE Company), Associate General Counsel, Chief Compliance Officer
  • MARK SMOLIK (DHL), Vice President and General Counsel
  • EDWARD TSO (First American Financial Corporation), Senior Vice President and Chief Compliance Officer
  • MICHAEL WARD (Juniper Networks), Vice President and Chief Compliance Officer

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Topics For Discussion

  • Prioritizing Compliance: How Involved Is Your Board Of Directors?
  • Measuring The Effectiveness Of Your Compliance Program: What’s Working & What’s Not?
  • What Are The Next Necessary Technology Innovations In Compliance?
  • Marketing Your Compliance & Ethics Brand: Training & Communication Across A Global Workforce
  • Internal Investigations: The Methodology Of Managing A Potential Crisis

Venue: Lakeway Resort & Spa

101 Lakeway Drive, Austin, TX 78734

This lakeside Texas Hill Country resort is a short drive from downtown Austin.

General Sessions

Address top-of-mind issues in a conversational exchange among industry thought leaders, enabling participants to share lessons, expertise, leadership skills, and practical tools.

KnowledgeBridges™

Engage in advanced dialogue in an informal boardroom-style setting on specific topics that are particularly suited to smaller group discussions.

Networking Meals

Participate in all meals and networking functions hosted on-site by Consero. These intimate gatherings provide countless opportunities to develop lasting business relationships.

Customized Itineraries

Meet with the most innovative service providers in the industry, one-on-one, based on your individual and departmental priorities. Our reputable partners are referred and vetted by your peers.

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Attendees Rave About Consero

  • “Very thought provoking. Love the format – will struggle with the traditional conference format from now on.”
    Pam Saucier | Chapters Health System
  • “An excellent opportunity to think, learn and engage about/with people and concepts within and outside of my industry!”
    Al Cave | Northern Trust
  • “Well run, good dynamic. The forum allows professionals with similar interests and issues to share their experiences and expertise in a relaxed format.”
    John Price | CEVA Logistics
  • “Lived up to its billing – this is one of the best conference experiences I’ve had.”
    Scott Nardi | Everbank
  • “Fantastic. Loved the Saturday roundtable. A lot of value in the smaller environment. Allows for more candid discussions.”
    Shane Krugler | Ohio National Financial Services
  • “This is the first opportunity to be with a group of professionals all at the same/similar professional level as myself. Extraordinarily valuable.”
  • “Excellent opportunity to learn and share with peers.”
    Risty Smith | Greystone Healthcare Management
  • “Very well organized and run with interesting, well-presented topics.”
    Peter L. | Black and Veatch